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VALUMAR

Active Public limited companyfounded 1988active for 38 yearsGroeningestraat 17, 8500 KortrijkKBO/BCE: BE 0434.485.665
VALUMAR
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Timeline

54 events since 1988

Deadline for the 2026 accounts: 31-07-2027

2026
Annual accounts 2025 filed PDFabbreviated format · 53 days before the deadline
Registered in the Peppol Directory Reachable for e-invoices through 0208:0434485665
2025
Merger: VALUMAR takes over VLAAMS HUISCapital increase of €127,500 to €189,000 · Capital from €61,500 to €189,000 · The company holds all the shares of VLAAMS HUIS · General meeting of 15-10-202510 points ▸
  • General meeting, 15-10-2025
  • The company holds all the shares of VLAAMS HUIS
  • Capital contribution, €242,237.56
  • Capital contribution, €211,892.17
  • Amendment of the articles, article 5
  • Auditor report, 31-12-2024, EUR
  • Capital contribution, €31,027
  • Capital increase, €127,500
  • holds 3,837 shares
  • Accounting effect, 01-01-2025
  • The deed holds 16 more points.

Open the deed in the Belgian Official Gazette

Merger proposal: VALUMAR takes over VLAAMS HUIS NVThe company is a shareholder of VLAAMS HUIS NV · WWW STUDIO K BV is a shareholder4 points ▸
  • Share issue, 3837, 31-12-2024
  • The company is a shareholder of VLAAMS HUIS NV
  • WWW STUDIO K BV is a shareholder
  • Accounting effect, 01-01-2025
  • The deed holds 17 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2024 filed PDFabbreviated format · 93 days before the deadline
2024
Back to profit net €58,177 The net result is €58,177, after one loss-making year.
Annual accounts 2023 filed PDFabbreviated format · 55 days before the deadline
Change of role: , from director to sole directorResignation: (director) · Director discharge: · Director discharge: 7 points ▸
  • Capital, €61,500, 17,392 shares
  • Registered office clause, Groeningestraat 17, 8500 Kortrijk
  • Director resignation,
  • Director discharge,
  • Director resignation,
  • Director discharge,
  • Director appointment, (sole director)
  • The deed holds 7 more points.

Open the deed in the Belgian Official Gazette

2023
Annual accounts 2022 filed PDFabbreviated format · 32 days before the deadline
2022
2 directors appointed, 2 resignationsResignations: WWW.STUDIO-K BV (managing director) and · Appointments: (managing director) and · Permanent representative: 9 points ▸
  • Director resignation, WWW.STUDIO-K BV
  • Director resignation,
  • Director discharge, WWW.STUDIO-K BV
  • Director discharge,
  • Director appointment,
  • Director appointment,
  • Director resignation, WWW.STUDIO-K BV (managing director)
  • Director appointment, (managing director)
  • Permanent representative,

Open the deed in the Belgian Official Gazette

Annual accounts 2021 filed PDFabbreviated format · 43 days before the deadline
2021
Annual accounts 2020 filed PDFabbreviated format · 5 days before the deadline
2020
Annual accounts 2019 filed PDFabbreviated format · 50 days before the deadline
2019
Annual accounts 2018 filed PDFabbreviated format · 9 days before the deadline
2018
Demerger: VALUMAR splits off to S&D HOTELSCapital from €320,114.24 to €111,262.36 · Capital from €111,262.36 to €22,289.66 · Capital from €22,289.66 to €61,500 · General meeting of 25-06-20189 points ▸
  • General meeting, 25-06-2018
  • Director resignation,
  • Director reappointment, www.studio-k
  • Permanent representative,
  • Director reappointment,
  • Director reappointment,
  • Capital decrease, €208,851.88
  • Capital decrease, €88,972.70
  • Capital increase, €39,210.34
  • The deed holds 3 more points.

Open the deed in the Belgian Official Gazette

Annual accounts 2017 filed PDFabbreviated format · 40 days before the deadline
Demerger proposal: VALUMAR splits off to S&D HOTELS holds 17,390 shares · holds 2 shares9 points ▸
  • Accounting effect, 01-01-2018
  • holds 17,390 shares, mentioned twice in the deed
  • holds 2 shares, mentioned twice in the deed
  • Capital, €25,000, 17,392 shares
  • Board composition, BVBA www.studio-k (director)
  • Board composition, (director)
  • Board composition, (director)
  • Board composition, (director)
  • Incorporation, 07-06-1988
  • The deed holds 22 more points.

Open the deed in the Belgian Official Gazette

Capital decrease of €500,000 to €320,114.24Capital from €820,114.24 to €320,114.24 · General meeting of 19-12-20172 points ▸
  • General meeting, 19-12-2017
  • Capital decrease, €500,000
  • The deed holds 1 more point.

Open the deed in the Belgian Official Gazette

2017
Annual accounts 2016 filed PDFabbreviated format · 40 days before the deadline
2016
Back to profit net €24,339 The net result is €24,339, after one loss-making year.
Annual accounts 2015 filed PDFabbreviated format · 60 days before the deadline
2015
Annual accounts 2014 filed PDFabbreviated format · 37 days before the deadline
2014
Back to profit net €43,294 The net result is €43,294, after one loss-making year.
Annual accounts 2013 filed PDFabbreviated format · 19 days late
2013
Annual accounts 2012 filed PDFabbreviated format · 47 days before the deadline
2012
Back to profit net €65,202 The net result is €65,202, after one loss-making year.
Annual accounts 2011 filed PDFabbreviated format · 7 days before the deadline
2011
Weakest financial year net -€195,522 The net result drops to -€195,522, the lowest from 2006 to 2025. It recovers the following year.
Annual accounts 2010 filed PDFabbreviated format · 26 days late
2010
Back to profit net €636,230 The net result is €636,230, after one loss-making year.
Annual accounts 2009 filed PDFabbreviated format · 43 days before the deadline
2009
Annual accounts 2008 filed PDFabbreviated format · 14 days before the deadline
2008
Annual accounts 2007 filed PDFabbreviated format · 30 days before the deadline
2007
Annual accounts 2006 filed PDFabbreviated format · 21 days before the deadline
2006
Annual accounts 2005 filed PDFabbreviated format
2005
Annual accounts 2004 filed PDFabbreviated format
2004
Annual accounts 2003 filed PDFabbreviated format
2003
Annual accounts 2002 filed PDFabbreviated format
2002
Annual accounts 2001 filed PDFabbreviated format
2001
Annual accounts 2000 filed PDFabbreviated format
2000
Annual accounts 1999 filed PDFabbreviated format
1999
Annual accounts 1998 filed PDFabbreviated format
First establishment Hotel Messeyne, Groeningestraat 17, Kortrijk
1998
Annual accounts 1997 filed NBBabbreviated format
1997
Annual accounts 1996 filed NBBabbreviated format
1996
Annual accounts 1995 filed NBBabbreviated format
1995
Annual accounts 1994 filed NBBabbreviated format
1994
Annual accounts 1993 filed NBBabbreviated format
1993
Annual accounts 1992 filed NBBabbreviated format
1992
Annual accounts 1991 filed NBBabbreviated format
1991
Annual accounts 1990 filed NBBabbreviated format
1990
Annual accounts 1989 filed NBBabbreviated format
1989
Annual accounts 1988 filed NBBabbreviated format
1988
Incorporation published on 29-06-1988

Financial milestones sit on the financial year-end date, not the filing date.

Sources: Publications in the Belgian Official GazetteFilings with the National Bank

History

VALUMAR was incorporated on 7 June 1988.1 Between 2018 and 2025 the capital was increased 2 times, most recently to €189,000.23 In 2025 the company absorbed SD HOTELS INVEST, VLAAMS HUIS and WWW.STUDIO-K by merger.45

  1. 1KBO register
  2. 2Belgian Official Gazette, 27-07-2018
  3. 3Belgian Official Gazette, 11-12-2025
  4. 4Belgian Official Gazette, 11-12-2025
  5. 5Belgian Official Gazette, 11-12-2025

Next steps

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